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Electricity North West Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Electricity North West Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 108

  1. David Jose Mesonero Molina 2025-2025 Director View profile
  2. Beatrice Helene Baker Pessoa De Araujo 2024-2025 Director View profile
  3. Michiko Hara 2024-2025 Director View profile
  4. Mitsuo Wada 2023-2025 Director View profile
  5. Christopher Ian Johns 2023-2026 Director View profile
  6. Aisha Hamid 2023-2024 Director View profile
  7. Ian Thomas Smyth 2022-2025 Director View profile
  8. Makoto Murata 2022-2025 Director View profile
  9. Masahide Yamada 2022-2025 Director View profile
  10. Tatsuhiro Tamura 2022-2024 Director View profile
  11. Takeshi Tanaka 2020-2023 Director View profile
  12. Kaoru Fukushima 2020-2022 Director View profile
  13. Yoichi Hamada 2020-2020 Director View profile
  14. Hailin Yu 2020-2024 Director View profile
  15. Hisatsugu Nakamura 2020-2020 Director View profile
  16. Shinichiro Sumitomo 2020-2022 Director View profile
  17. Fukashi Kumura 2020-2022 Director View profile
  18. Genping Pan 2019-2024 Director View profile
  19. Hamish Ambrose Lea-Wilson 2019-2019 Director View profile
  20. Toru Kuwahara 2019-2020 Director View profile
  21. Peter Bartholomew O'Flaherty 2019-2024 Director View profile
  22. Gary Andrew Blackburn 2019-2019 Director View profile
  23. Mark Joseph Scarsella 2019-2019 Director View profile
  24. Yamabayashi Yoshihiro 2019-2020 Director View profile
  25. Anne Elizabeth Baldock 2018-2025 Director View profile
  26. Alistair Buchanan 2018-2026 Director View profile
  27. Susan Helen Cooklin 2018-2025 Director View profile
  28. John E Lynch 2017-2019 Director View profile
  29. Andrew John Truscott 2017-2017 Director View profile
  30. Peter Richard Emery 2016-2022 Director View profile
  31. Robert David Holden 2016-2025 Director View profile
  32. Tomas Pedraza 2015-2019 Director View profile
  33. Andrew James Dench 2015-2015 Director View profile
  34. Christopher Bruce Dowling 2014-2020 Director View profile
  35. Paul Ryan 2014-2014 Director View profile
  36. Mark Alan Walters 2014-2017 Director View profile
  37. John Edward Roberts 2014-2020 Director View profile
  38. Mark Nicholas Rogers 2012-2015 Director View profile
  39. Marcus Logan Ayre 2011-2015 Director View profile
  40. Michael Nagle 2011-2018 Director View profile
  41. Christine Elizabeth O'Reilly 2011-2012 Director View profile
  42. Michael Gerald Mccallion 2010-2013 Director View profile
  43. Philip Michael White 2010-2012 Director View profile
  44. Stephen Dedalus O'Shea 2010-2011 Director View profile
  45. Robert James O'Malley 2010-2011 Director View profile
  46. Paul Richard Taylor 2010-2011 Director View profile
  47. John Anthony Gittins 2009-2015 Director View profile
  48. Surinder Singh Toor 2009-2014 Director View profile
  49. Niall Patrick Mills 2009-2019 Director View profile
  50. Carol Thompson 2009-2010 Director View profile
  51. Stephen Johnson 2008-2016 Director View profile
  52. Professor Michael Alan Hughes 2008-2008 Director View profile
  53. Michael John Kay 2007-2009 Director View profile
  54. Paul Royce Bircham 2007-2009 Director View profile
  55. Andrew David Cowan 2007-2007 Director View profile
  56. Timothy Peter Weller 2006-2007 Director View profile
  57. Gary John Dixon 2005-2006 Director View profile
  58. Martin Geoffrey Beesley 2004-2007 Director View profile
  59. Eoin Joseph Cooke 2004-2008 Director View profile
  60. Charles Thomas Cornish 2004-2007 Director View profile
  61. Sean Michael Sullivan 2003-2004 Director View profile
  62. Jeffrey Lang 2003-2005 Director View profile
  63. John Anthony Barnes 2002-2005 Director View profile
  64. Keith Malcolm Budinger 2002-2005 Director View profile
  65. Michael John Boxall 2002-2009 Director View profile
  66. Steven Beaumont 2001-2006 Director View profile
  67. Robert Charles Emerson 2000-2002 Director View profile
  68. Leslie William Dawson 2000-2003 Director View profile
  69. Stanley William Chaplin 2000-2001 Director View profile
  70. Simon George Batey 2000-2006 Director View profile
  71. Jeremy Robert John Deering 1998-2000 Director View profile
  72. Dr Clive Harry Elphick 1997-2002 Director View profile
  73. Brian Lynn Staples 1997-1997 Director View profile
  74. John William Beckitt 1997-2000 Director View profile
  75. Martin Frederick Bradbury 1997-2003 Director View profile
  76. Robert Spedding 1996-1997 Director View profile
  77. Paul Appelbe 1996-1999 Director View profile
  78. Joseph Brian Kelly 1996-1997 Director View profile
  79. Malcolm George Faulkner 1996-1998 Director View profile
  80. Kevin David Lee 1996-2000 Director View profile
  81. Howard Kirkham 1996-2000 Director View profile
  82. Robert James Ferguson 1995-2000 Director View profile
  83. Sir Desmond Henry Pitcher 1995-1996 Director View profile
  84. Derek Green 1995-1999 Director View profile
  85. Sir Alan Cockshaw 1995 Director View profile
  86. Neville Douglas Root 1993 Director View profile
  87. Arthur Thomas Booth 1995 Director View profile
  88. John Mcdonald Green Armytage 1995 Director View profile
  89. Peter Leslie Salsbury 1995 Director View profile
  90. Kenneth George Harvey 1995 Director View profile
  91. Brian Joseph Wilson 1995 Director View profile
  92. George Peter Mctague 1995 Director View profile
  93. Alec Simmons 1995 Director View profile
  94. Alex Constantinos Naftis 2024-2025 Secretary View profile
  95. David Mark Hannon 2024-2024 Secretary View profile
  96. Jennie Patricia Carter 2023-2024 Secretary View profile
  97. Helen Anne Conte 2022-2022 Secretary View profile
  98. Richard Somerville 2017-2021 Secretary View profile
  99. David Graham Brocksom 2015-2023 Secretary View profile
  100. Karen O'Donnell 2014-2017 Secretary View profile
  101. Chantal Benedicte Forrest 2008-2014 Secretary View profile
  102. Peter Jeffrey Rothwell 2007-2008 Secretary View profile
  103. Malcolm Graeme Sugden 2007-2009 Secretary View profile
  104. Paul Anthony Davies 2007-2007 Secretary View profile
  105. Timothy Michael Rayner 1998-2007 Secretary View profile
  106. Peter Norman Applewhite 1997-1998 Secretary View profile
  107. John Richard Tetlow 1995-1997 Secretary View profile
  108. Bernard Benson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • HV COMA Agreement 57252 - Main Site. Annual Maintenance Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    HV COMA Agreement 57252 - 28/04/2026Main Site.Annual Maintenance & Emergency CalloutFY 26-27

  • District Network Operator Grid Upgrade Buyer: Mining Remediation Authority Value not published Date not published Source: Find a Tender

    This contract is for District Network Operator (DNO) grid upgrade works at Deerplay MWTS to enable the connection to the grid of Battery Energy Storage to facilitate the solar PV system that is already installed. Installing a Battery storag…

  • G99 Works to Support EDNUP Buyer: Sellafield Limited Value not published Date not published Source: Find a Tender

    Connection works to support EDNU Programme with compliance with G99 electrical regulations

  • SCI Feasibility Studies DNO 1 - ENWL Buyer: Department for Transport Value not published Date not published Source: Find a Tender

    The Office for Zero Emission Vehicles (“OZEV”, the “Authority”) is commissioning feasibility studies from Distribution Network Operators (DNOs) to provide detailed technical, cost and delivery information to support the development of a pro…

About

Incorporated
01/04/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Electricity North West Limited is controlled by North West Electricity Networks PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. North West Electricity Networks PLC is controlled by Nwen Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Nwen Group Limited is controlled by North West Electricity Networks (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. North West Electricity Networks (Holdings) Limited is controlled by North West Electricity Networks (Finance) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. North West Electricity Networks (Finance) Limited is controlled by North West Electricity Networks (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. North West Electricity Networks (UK) Limited is controlled by Scottish Power Energy Networks Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2025-03-20 · source: Companies House PSC register
  7. Scottish Power Energy Networks Holdings Limited is controlled by Scottish Power UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Scottish Power UK PLC is controlled by Scottish Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  9. Scottish Power Limited is controlled by SPW Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SPW Investments Limited.

70 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

5 grants · £63,098 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £35,634 (2 grants)
  • Department for Education · £18,750 (2 grants)
  • Department for Science, Innovation and Technology · £8,714

Most recent

  • Department for Science, Innovation and Technology £8,7142023-01-12
  • Department for Business, Energy and Industrial Strategy £11,4442020-07-01
  • Department for Education £6,0002020-04-01
  • Department for Education £12,7502020-04-01
  • Department for Business, Energy and Industrial Strategy £24,1902018-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

1y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 22Business services 11Construction 6Utilities 5Finance 4Dormant 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02366949
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data